Will anyone who has information on this company, The Dasch Group, please call me. I'm trying to compile a package of information to present to the FBI. These occurrences, on my end alone, are federal offenses. The president of the company is Roberto Reigo.
My phone number is 772-335-0411
Other numbers they use as part of bogus credit references and that are forwarded to one fax machine:305-687-4098 (The Dasch Group, Inc.), 866-682-1790 (Oklahoma Plastics Inc.), 920-482-5746 (Central Wisconsin Paper Inc.), 206-299-3941 (White River Corp.). None of these companies are real.
The also use a phony bank account, 063112605 and routing number, 6805433221 listed as Banco Popular.